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ALDIVA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,4931,010,412 total
Total views
245
Avg / month
20
Year peak
27
Current month +13.6 % vs Oct
25

Company information

Folio
235072 Mercantil
Registration date
05/07/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ALDIVA GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALDIVA GROUP, CORP. (7)

Name
Role
Links
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  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1258
    Role: Subscriber
    Links: 1258
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name MIGUEL ANGEL FUGUET SMITH Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ANGEL FUGUET SMITH President 4
    Role: President
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name DAVID JACOBO ESTRELLA BORYS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID JACOBO ESTRELLA BORYS Vice President 2
    Role: Vice President
    Links: 2
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name EL PRESIDENTE O EL VICEPRESIDENTE, EN AUSENCIA DE ESETE PRIMERO, Y EL SE CRETARIO DE LA SOCIEDAD, ACTUANDO INDISTINTAMENTE, CADA UNO DE ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDIVA GROUP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301606/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100846/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32953/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence ALDIVA GROUP, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ALDIVA GROUP, CORP.: Summary of ALDIVA GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1990. Estimated traffic: 245 total visits (peak 27). Position: #13,493 of 1,010,412. See representatives, branches, documents and filings.